Dr. Daniel Melon, IMF

Discussion in 'Government scams' started by Spanish Administrator, Nov 14, 2017 at 10:54 AM.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <www.@abeam.ocn.ne.jp>
    Date: Fri, 13 Oct 2017 )
    From: "Dr. Daniel Melon" <"www."@abeam.ocn.ne.jp>
    Reply-To: "Dr. Daniel Melon" <internationalmonetaryfund11@mail.ru>
    Message-ID: <770181204.125154554.1507821638407.JavaMail.root@abeam.ocn.ne.jp>
    Subject: Dear: fund owner


    Hello : Dear fund owner

    This is Dr. Daniel Melon, Highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (IMF) I am contacting you because, I went to the Western Union Yesterday Morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and the Western Union Operation Manager told me that you called them Scammer. Is that true?

    I'm a highly placed official officer in I.M.F Office Benin republic and I stand here by telling you that what you said is not true, They are not Scammer. I know them as Western Union Money Transfer Office (WUMTO). We International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.

    So, when we discovered that the Western Union Operation Manager, wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so the Western Union Operation Manager told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $250.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

    The bill of $250.00 that they asked you to pay is because the Western Union Operation Manager said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $250.00 for we to issue the documents or you come down here and sign the documents with your hands. This $250.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin Republic so that the court will approve the documents.

    Bellow is the information where you should send the fee if you were interested in receiving your fund like you were before???

    Receiver's Name:
    Country.....Benin Republic
    City: ........Cotonou
    Text Question: ......One
    Text Answer: .....Day
    Amount: ........$250.00
    MTCN Number#,......
    Sender's Name:.......

    We are looking forward to hear from you.

    Director: Dr. Daniel Melon
    I.M.F. (International Monetary Funds.
    Email ; internationalmonetaryfund11@mail.ru

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